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David Macbrayne Limited (No: SC015304)

Address: FERRY TERMINAL, GOUROCK, PA19 1QP

Status: Active

Incorporated: 21-Oct-1928

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 26-Apr-2025

Industry Class: 50100 - Sea and coastal passenger water transport

Current Director: DAVID MALCOLM BEATON ( DOB: Dec-1967   From: Jun-2023  )

Current Director: ROBERT LINDSAY DRUMMOND ( DOB: Jun-1969   From: Apr-2012  )

Current Director: TIMOTHY JOHN INGRAM ( DOB: Dec-1957   From: Nov-2021  )

Current Director: TIMOTHY JOHN INGRAM ( DOB: Dec-1957   From: Nov-2021  )

Current Director: JOHN GRANT MACRAE ( DOB: Nov-1950   From: Nov-2021  )

Current Director: SHARON MARIE O'CONNOR ( DOB: Jun-1958   From: Feb-2022  )

Current Director: ERIK JORGEN OSTERGAARD ( DOB: Mar-1959   From: Jan-2022  )

Current Director: KAREN RYAN ( DOB: Sep-1959   From: Dec-2023  )

Resigned Director: SUSAN MARGARET BROWELL ( DOB: Jun-1959   From: Dec-2016   To: Nov-2022  )

Resigned Director: MICHAEL BRENDAN COMERFORD ( DOB: Mar-1961   From: Dec-2016   To: Nov-2022  )

Resigned Director: GRAEME HENRY CROMBIE ( DOB: Apr-1940   From: Jan-1995   To: Mar-1996  )

Resigned Director: MARTIN DORCHESTER (   From: Nov-2012   To: Dec-2017  )

Resigned Director: MURRAY EASTON (   From: Dec-2012   To: Jan-2016  )

Resigned Director: IAN GILLIES (   From: Oct-2006   To: Oct-2012  )

Resigned Director: STEPHEN HAGAN ( DOB: Jan-1954   From: Dec-2012   To: Nov-2021  )

Resigned Director: IAN SUTHERLAND IRWIN (   From: Apr-1989   To: Mar-1990  )

Resigned Director: JOHN KERR (   From: Oct-2006   To: Dec-2007  )

Resigned Director: ALEXANDER MCKAY LYNCH ( DOB: Oct-1949   From: Feb-2006   To: Apr-2012  )

Resigned Director: ALEXANDER ALLAN MACDONALD (   From: Oct-2006   To: Mar-2009  )

Resigned Director: DUNCAN JOHN MACKISON ( DOB: Mar-1967   From: Apr-2019   To: Sep-2022  )

Resigned Director: LORNE BUCHANAN MACLEOD (   From: Oct-2006   To: Oct-2012  )

Resigned Director: DAVID CAMPBELL MCGIBBON ( DOB: Dec-1947   From: Oct-2006   To: Jan-2022  )

Resigned Director: HAROLD HERNSHAW MILLS ( DOB: Mar-1938   From: Aug-1999   To: Jul-2006  )

Resigned Director: COLIN STUART PATERSON ( DOB: Jul-1932   From: Apr-1989   To: Jul-1997  )

Resigned Director: PHILIP GODFREY PRESTON ( DOB: May-1956   From: Oct-2006   To: Apr-2009  )

Resigned Director: NORMAN LINTON QUIRK (   From: Jan-2008   To: Dec-2013  )

Resigned Director: NEIL ERSKINE RANKIN ( DOB: Dec-1940   From: Aug-1996   To: Jul-1999  )

Resigned Director: CHARLES ARCHIBALD ROBERTSON (   From: Jul-2010   To: Aug-2012  )

Resigned Director: JOHN ANTHONY BENJAMIN SIMKINS ( DOB: Dec-1944   From: Aug-1997   To: Nov-2000  )

Resigned Director: WILLIAM LAWRIE SINCLAIR ( DOB: Sep-1944   From: Dec-2000   To: Jun-2010  )

Resigned Director: ROBERT SINCLAIR (   From: Jan-2008   To: Dec-2010  )

Resigned Director: PRIMROSE JEAN DAVIDSON STARK (   From: Oct-2009   To: Dec-2015  )

Resigned Director: JAMES MARTIN STIRLING ( DOB: Oct-1952   From: Dec-2012   To: Nov-2021  )

Resigned Director: ALASTAIR JAMES STRUTHERS ( DOB: Jul-1929   From: Jan-1990   To: Dec-1994  )

Resigned Director: ALBERT VICTOR TAIT ( DOB: Oct-1946   From: Mar-2014   To: Feb-2022  )

Resigned Director: GEORGE ALISTER TAYLOR (   From: Apr-2009   To: Dec-2012  )

Resigned Director: PETER KENNETH TIMMS ( DOB: Dec-1943   From: Jun-2006   To: Nov-2012  )

Resigned Secretary: JAMES KIRKWOOD (   From: Apr-1989   To: Dec-1992  )

Resigned Secretary: GORDON WHITE MCKENZIE (   From: Apr-1993   To: Apr-2011  )

Persons of Significant Control:

The Scottish Ministers, St. Andrew's House Regent Road, Edinburgh, EH1 3DG, Scotland: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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